08006800657
TimeLine☎️ 08006800657 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by Magrathea Telecommunications Limited. It is part of the phone block 8006800 with a prefix of 0800.
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0800 680 0657 Tagged as:
TimeLine of events for phone number 08006800657
- Confusion over nonexistent bank chargesMay
2011Scammers targeting parents, seeking moneyDec
2010Imposter poses as Lloyds TSBDec
2010Suspicious call, possible scam detectedAug
2009Fraudulent call regarding sensitive informationJul
2009Scam call targeting parents' financesJul
2009Thieving criminals, rude phone responseJul
2009Confusion over nonexistent bank chargesJun
2009Potential scam impersonating Lloyds TSBJun
200908006800657 has 9 comments of which 9 x neutral
08006800657 Summary (Read all comments)
Phone number ☎️ 08006800657 👆 is reported as a scam where callers claiming to be from a bank's 'right to claim department' contact people, often relatives abroad, using personal details to sound legit. They ask for bank info and an admin fee refund transfer, but their number often hangs up when called back. Some victims mention rude language when confronted. The callers seem to know sensitive data like addresses, birth dates, card details, even for closed accounts, raising alarms. People are advised to monitor accounts closely and avoid sharing any more info. The calls appear aimed at tricking folks into handing over money under false pretences, with untraceable or disconnected phone lines and suspicious overseas accents. Overall, unsettling and persistent attempts to defraud.
Reports on phone number 08006800657
10 yearsThese scoundrels are nothing but a bunch of rotten thieves. We made it crystal clear that if they called again, we’d be bringing in the lawyers. In response, “James Smit” had the sheer nerve to say, “Stuff it, mate, and bugger your mum.” We would’ve been more than willing to keep chatting and trace that call back to their location, but honestly, we can’t waste our time dealing with such lowlife criminals.James Smit11 yearsI received a rather alarming call from individuals who presented themselves as the "Right to Claim Department" affiliated with Lloyds TSB. They appeared to have an unsettling amount of personal information about me, including my address, date of birth, account number, sort code, and even the first five digits of my card number. Curiously, they also mentioned a card linked to a long-closed account. They provided a contact number, 08006800657, yet each time I attempted to call it, the line would ring twice before abruptly disconnecting. After speaking with Lloyds TSB, I’ve been advised to vigilantly monitor my account and refrain from providing any further details to this so-called "Right to Claim Department".Right to Claim DepartmentLloyds TSB12 yearsGot a bit of a puzzler here regarding my bank account! I've been quizzed about potential charges that supposedly affected my account, but to my surprise, I can’t find any such charges anywhere! What’s going on?12 yearsRecently, we had a rather dubious experience akin to a scam with these muppets who decided to ring up our folks back home in the UK (clearly didn't fancy forking out the extra to reach us over in Italy). They claimed that they had managed to secure £883 for us. The catch? They insisted on obtaining our parents' bank details to facilitate the transfer of an £80 admin charge. Thankfully, our dad wasn't born yesterday (and he’s a bit of a penny-pincher), so he told them to take their fees out of the total and send the rest. Can’t British Telecom trace these characters?UKItalyBritish Telecom12 yearsIt appears that a rather notorious bunch has been harassing my folks over here in the UK, likely avoiding the expense of reaching out to us in Italy. They had the audacity to demand £883, but to add insult to injury, they insisted on receiving sensitive bank details in order to process an £80 “administration fee.” Thankfully, our dad wasn't born yesterday and kept his wits about him, suggesting they sort out the payment first before sending the remaining balance via bank transfer. Is there any way to track down these con artists?UKItaly12 yearsThis number got in touch with our folks earlier. Initially, we went ahead and shared our new address and phone number. We also told them to ring us back in a day, as a chap named "Kevin Parker" was after the expiration date on our Visa card to confirm our address. He mentioned he couldn't send any "sensitive documents" until that was sorted. But when we tried to call back, the number was disconnected. They did provide us with a website, but we were so caught up with everything that we forgot to jot it down.Kevin Parker12 yearsI recently had a rather concerning encounter with individuals claiming to represent "the right to require the department" of Lloyds TSB. They seemed to possess a rather alarming amount of personal details about me, including my home address, date of birth, account number, bank code, and even the first five digits of my card number. Strangely, they also referenced the card number from an account I had closed ages ago. They provided a contact number-08006800657-but when I attempted to return their call, it rang twice before abruptly disconnecting. After reporting this to Lloyds TSB, they advised me to vigilantly monitor my account activities and cautioned against sharing any further information with these dubious individuals. Quite unsettling, to say the least!Lloyds TSB12 yearsWe just received a call from this company, and the person on the other end claimed to be called "John Williams." However, we're convinced that the caller is from India, as we could clearly pick up on the accent. Have you ever encountered a foreigner named John? They tend to have more typical names like Sailesh, Srinivas, Balu, Patel, and so forth. Anyway, we mentioned that we needed to do a bit of research on them before we were willing to part with the £80 they said was fully refundable. After some effort, we managed to get them to agree to hang up.John WilliamsIndiaJohnSaileshSrinivasBaluPatel13 yearsWhy are they inquiring about my bank account? I'm trying to resolve some supposed charges, but as far as I'm aware, there haven't been any charges at all! What's going on?!Submit Your Own Report (0800 680 0657)
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